BESTPORT GP (SCOTLAND) LIMITED
Overview
| Company Name | BESTPORT GP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298252 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTPORT GP (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESTPORT GP (SCOTLAND) LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTPORT GP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (372) LIMITED | Mar 07, 2006 | Mar 07, 2006 |
What are the latest accounts for BESTPORT GP (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BESTPORT GP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ole Bettum as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Bowring Stoddart as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Morton Fraser Secretaries Ltd as a secretary on Feb 15, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Feb 15, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Richard Butt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BESTPORT GP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LTD | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland |
| 147044750001 | ||||||||||
| BETTUM, Ole | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | United Kingdom | Norwegian | 50551730004 | |||||||||
| BUTT, Mark Richard | Director | 29 Gloucester Street W1U 8HX London Bestport Ventures Llp England | England | United Kingdom | 115637420001 | |||||||||
| STODDART, James Richard Bowring | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | England | British | 39661660005 | |||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||||||
| KINNEAR, Catherine | Director | Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire | United Kingdom | British | 92429230001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of BESTPORT GP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestport Ventures Llp | Apr 06, 2016 | Old Jewry EC2R 8DN London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0